EFTA01383425.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report detailing transactions by type of activity, including bond interest received, money market fund income, and federal funds transfers. It provides a summary of account activity for Martin Zeman's investment spedahl ZEN account.

Metadata

Subject: Transactions by Type of Activity
Sender: —
Recipients: —
Document ID: DB-SDNY-0083133 SDNY GM_00229317
Date: 2019-01-22

Financial Information

Amounts:31 875 00 USD3,08613 USO4,000,000.00 USO-4,000,000.00-3,965,038.77 USD

Transactions:

BOND INTEREST RECEIVED
MONEY MARKET FUND INCOME RECEIVED
FEDERALFUNDSSEIdT

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

MARTIN ZEMAN

Organizations 4

BUCKEYE PARTNERS L PDEUTSCHE BANK TRUSTThe BIS al Ni. Yore Maw Comeration (BNY MAWPCISrat LLC

Locations 3

345 PARK AVENUENEW YORKNY 13154

Financial Entities 1

MONEY MARKET FUND

Text Analysis

Tone: Informative
Purpose: To provide a summary of financial transactions by type of activity for a specific account.
Significance: This document details financial transactions, including bond interest, money market fund income, and federal funds transfers. It provides a snapshot of account activity for a specific period.

File Info

File Name: EFTA01383425.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.492284
DOJ Source: View on DOJ